Company Information for SILCOX INFORMATION SECURITY LIMITED
30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
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Company Registration Number
05924630
Private Limited Company
Liquidation |
Company Name | |
---|---|
SILCOX INFORMATION SECURITY LIMITED | |
Legal Registered Office | |
30 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Other companies in B3 | |
Company Number | 05924630 | |
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Company ID Number | 05924630 | |
Date formed | 2006-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 18:05:51 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SILCOX |
Officer | Role | Date Appointed | Date Resigned |
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LYNDA SILCOX |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 99 MAIN ROAD OGMORE-BY-SEA BRIDGEND MID GLAMORGAN CF32 0PR WALES | |
AR01 | 05/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 167 OXFORD ROAD COWLEY OXFORD OX4 2ES UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SILCOX / 05/09/2010 | |
AR01 | 05/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SILCOX / 30/09/2009 | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDA SILCOX | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 10 NEWPORT ROAD, NEW INN, PONTYPOOL, MONMOUTHSHIRE, NP4 0NT | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LYNDA SILCOX | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 7 HAWARDEN GREEN, LLANYRAVON, CWMBRAN, MONMOUTHSHIRE NP44 8RU | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 7 HAWARDEN GREEN, LLANYRAFON, CUMBRAN, MONMOUTHSHIRE, MP44 8RU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-03-14 |
Notices to | 2018-03-14 |
Appointmen | 2018-03-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILCOX INFORMATION SECURITY LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SILCOX INFORMATION SECURITY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SILCOX INFORMATION SECURITY LIMITED | Event Date | 2018-03-14 |
Initiating party | Event Type | Notices to | |
Defending party | SILCOX INFORMATION SECURITY LIMITED | Event Date | 2018-03-14 |
Initiating party | Event Type | Appointmen | |
Defending party | SILCOX INFORMATION SECURITY LIMITED | Event Date | 2018-03-14 |
Company Number: 05924630 Name of Company: SILCOX INFORMATION SECURITY LIMITED Nature of Business: Other information service activities not elsewhere classified Type of Liquidation: Members' Voluntary… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |